Resolutiong on the closing of the list of shareholders to exercise the right for payment the 3rd cash dividend 2020, the full documents of written opinion of shareholders, tài liệu lấy ý kiến cổ đông bằng văn bản, Quy chế CBTT (23/11/2021): Download
Resolution on postpone the time for holding the 25 AGM and on the closing date of the last registration date to make the second dividends payment in cash of 2019 (17/03/2020): Download
BOD resolution about final registration date for the 2020 AGM (04/02/2020): Download
Resolution approving on the issuance result of ESOP 2019, increasing the charter capital, amending Clause 2, Article 14 of the Charter (17/12/2019): Download
Resolution approving on ESOP Regulation 2019 (29/10/2019): Download
Resolution approving on the implementation of ESOP 2019 (24/09/2019): Download
Resolution about establishment of PNJ Bac Giang Branch (24/07/2019): Download
Resolution on dismiss, appoint the General of Director and change legal representative of Customer Era Company Limited (CECL) and amend Clause 2, Article 5 of the Charter of Organization and Operation of CECL (03/07/2019): Download
Resolution approving on repurchase issued shares for ESOP to employees who left before the end of the transfer restriction period, acquisition of these ESOP shares as treasury stocks which was already approved by the AGM in 2018 (03/07/2019): Download
Resolution approving on implement of interim cash dividend of the first phase in 2019 (03/07/2019): Download
Decision on increasing the charter capital and amending Clause 2, Article 14 of the Charter (20/06/2019): Download
The last registration dat for shareholders to pay stock dividend due to increase capital from equity (21/05/2019): Download
Resolution approving on the last registration for shareholders to implement the payment of the 3rd time 2018 cash dividend(24/04/2019): Download
Resolution approving on the last registration for shareholders to implement the payment of the 3rd time 2018 cash dividend and increase the capital from retained earnings (23/04/2019): Download
Resolution of the Board of Directors of Phu Nhuan Jewelry Joint Stock Company (05/03/2019): Download
Resolution approving on the results of issuance of shares under the Employee Stock Option Plan (ESOP), approving to increase the chartered capital up to VND1,670,029,820,000, approving to amend Clause2, Article 14 of the Charter of PNJ (05/12/2018): Download
Resolution on implementing interim cash dividend for the first phase in 2018. (13/07/2018): Download
Resolution on establishing Lang Son Branch (09/07/2018): Download
Closing the list of the shareholders to make an increasing capital from the retained earnings (25/05/2018): Download
The record date for the first cash dividend advance for 2016 (02/11/2016): Download
Resolution about making 2nd dividend payment (13/05/2016): Download
Resolution of BOD to approve the dismissal of Mr. Phan Quoc Cong – BOD member (24/03/2016): Download
Resolution about issuing corporate bond (16/10/2015): Download
Resolution about 9 months business perfomance and issuing new shares (01/10/2015): Download
114/2014/NQ-HDQT-CTY Resolution on transferring shares of Que Huong Liberty (04/11/14): Download
814/2014/NQ-HDQT-CTY Resolution on partial transferring SFC shares owned by PNJ ( 26/08/14): Download
771/2014/NQ-HDQT-CTY Resolution on establishing Dong Thap Branch (15/08/14): Download
686/2014/NQ-HDQT-CTY Resolution on establishing Quang Ngai Branch (28/07/14): Download
294/2014/NQ-HDQT-CTY Resolution on establishing Quang Ninh Branch (31/03/14): Download
291/2014/NQ-HDQT-CTY Resolution on cash dividend for 2nd period of 2013 (31/03/14): Download
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